Company Information

CIN
Status
Date of Incorporation
18 August 1959
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nerendranath Venkatachala
Nerendranath Venkatachala
Director/Designated Partner
over 1 year ago
Untagodu Shamanna Pavithra
Untagodu Shamanna Pavithra
Director/Designated Partner
over 7 years ago
Manjula Krishnappa
Manjula Krishnappa
Director/Designated Partner
over 7 years ago
Thimmaiah Thimme Gowda
Thimmaiah Thimme Gowda
Director/Designated Partner
over 7 years ago

Past Directors

Nagar Shanthi Nayak
Nagar Shanthi Nayak
Managing Director
almost 10 years ago
Nagar Susheela Nayak
Nagar Susheela Nayak
Managing Director
about 14 years ago
Katapadi Shobha Shenoy
Katapadi Shobha Shenoy
Whole Time Director
over 35 years ago

Charges

22 Lak
15 February 2021
Canara Bank
22 Lak
15 February 2021
Canara Bank
0
15 February 2021
Canara Bank
0

Documents

Form ADT-1-28122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122023
Copy of the intimation sent by company-28122023
Copy of resolution passed by the company-28122023
List of Directors;-28122023
Directors report as per section 134(3)-28122023
Copy of written consent given by auditor-28122023
List of share holders, debenture holders;-28122023
Form AOC-4-28122023_signed
Form MGT-7A-28122023_signed
Form AOC-4-16022023-signed
List of Directors;-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
List of share holders, debenture holders;-08022023
Form MGT-7A-08022023_signed
Form ADT-1-03042022_signed
Form MGT-7A-02042022_signed
Approval letter for extension of AGM;-29032022
Copy of the intimation sent by company-29032022
Approval letter of extension of financial year or AGM-29032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
Directors report as per section 134(3)-29032022
Copy of written consent given by auditor-29032022
Copy of resolution passed by the company-29032022
Form AOC-4-29032022
Form CHG-1-25032021_signed
Instrument(s) of creation or modification of charge;-24032021